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DOJ EFTA Data Set 10 document EFTA01345640
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EFTA Document EFTA01404296
Subject: Re: southern financial/southern trust [I] From: Amanda Kirby Date: Tue, 17 Sep 2013 11:19:24 -0400 To: Kevin Quinn Classification: For internal use only (See attached file: SF -- ISDA Preliminary Requirements - Collection Sheet.docx)(See attached file: SF Operating Agreement.pdf) Best, Amanda Kirby (Embedded image moved to file: pic17223.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax + Email
EFTA Document EFTA01467876
Subject: Ruble + Mornin Commentary [C] From: Tazia Smith Date: Fri, 14 Mar 2014 09:46:04 -0400 To: Cc: Paul Morris Vahe Stepanian Classification: Confidential Good Morning Rich - I wanted to highlight Jim Reid (DB Global Chief Credit Strategist) "Early Morning Reid." It's a good, consolidated daily summary. Some days, it's good, other days it's excellent. Always worth the 5/10min and I thought it would be of interest as it relates to a lot of Jeffrey's positioning. Here in particular
EFTA Document EFTA01471341
Subject: Re: wires (C From: Kimberly Hart < Date: Thu, 16 Oct 2014 To: Paul Morris < Cc: Vahe Stepanian Classification: Confidential Yes - I spoke to him just a little while ago with BofA on the line. I just received confirmation that the amendments have been sent by BofA so hopefully the funds will be credited shortly. (Embedded image moved to file: pic27999.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue
EFTA Document EFTA01467440
Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C
EFTA Document EFTA01479525
Subject: Oil discussion and ruble weakness.... [C] From: Tazia Smith sz: > Date: Thu, 20 Mar 2014 18:19:32 -0400 To: Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Stepanian Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanctions vs. Russia (bloomberg update below). See this article in the FT: http://www.ft.com/intl/cms/s/0/35d6ae10- ab9a-11e3-90af-00144feab7de.html#axzz2wXg7CCtv. The article is another advocacy for the US to sell Strategic Petroleum
EFTA Document EFTA01471356
Subject: Re: wires [C] From: Richard Kahn a> Date: Thu, 16 Oct 2014 14:04:36 -0400 To: Kimberly Hart Cc: Paul Morris Vahe Stepanian yesjust viewed online thank you again for all your help Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Oct 16, 2014, at 1:32 PM, Kimberly Hart •MIMI > wrote: I am told that the funds have been posted to the account. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private We
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